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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTIPLO TRADING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN RAUL ROUX MOSES
    • DIRECTOR / PRESIDENTE
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    RAFAEL QUINTERO AGRAZAL
    • DIRECTOR / TESORERO
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    JUAN RAUL ROUX VALLARINO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LA LAGUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 4
    View

    TARQUIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 4
    View

    PROPERTIES & INVESTMENT OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (28)

    Customs (28)
    automovil sedan cuatro puertas 5 pasajer...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arvejas amarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arvejas amarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    azúcar blanca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada